21 April 2010 Subject: Resolution of the Annual General Shareholders' Meeting 2010 Attention: Director and Manager of Stock Exchange of Thailand According to the Annual General Shareholders' Meeting 2010 held on 21 April 2010, the following resolutions were passed: 1. Approved the Minutes of Annual General Shareholders' Meeting 2009 held on 28 April 2009 with the following votes: -Approved 149,555,175 votes, equivalent to 100% -Disapproved - votes, equivalent to - -Abstain - votes, equivalent to - 2. Approved the financial statement for the year ended 31 December 2009 as referred in the Annual Report 2009 with the following votes: -Approved 149,624,025 votes, equivalent to 99.81% -Disapproved - votes, equivalent to - -Abstain 280,000 votes, equivalent to 0.19% 3. Approved the appropriation of profit for the year 2009 and dividend payment as follows; the Company had the net profit after tax and legal reserve for the year 2009 was equivalent to 220,749,583.78 Baht and the dividend payment was approved at a rate of 0.55 Baht per share for the operating result of the year 2009, being total of 131,139,842.90 Baht or equivalent to 59.41% of profit after tax and legal reserve. The record date for eligible shareholders who have the right to receive the dividend will be on 13th May 2010 and the book closing date for collecting the name of shareholders according to Security and Exchange Act Section 225 will be on 14th May 2010 and the dividend payment will be completed by 21th May 2010 with the following votes: -Approved 149,904,025 votes, equivalent to 100% -Disapproved - votes, equivalent to - -Abstain - votes, equivalent to - 4. Re-elected the directors who retires from the office for another term with following votes: 1) Mr. Rein Boondiskulchok -Approved 149,904,025 votes, equivalent to 100% -Disapproved - votes, equivalent to - -Abstain - votes, equivalent to - 2) Mr. Teeravut Supaviriyakul -Approved 148,652,975 votes, equivalent to 99.17% -Disapproved - votes, equivalent to - -Abstain 1,251,050 votes, equivalent to 0.83% 3) Mr. Upakrom Thaweephoke -Approved 149,904,025 votes, equivalent to 100% -Disapproved - votes, equivalent to - -Abstain - votes, equivalent to - 4) Mr. Ouichai Siriwajana -Approved 149,904,025 votes, equivalent to 100% -Disapproved - votes, equivalent to - -Abstain - votes, equivalent to - Thus, the members of the new Board of Directors are as follows: 1. Mr. Tongtaj Hongladarom Chairman/Independent Director 2. Mr. Sumpan Vongphan Vice-Chairman 3. Mr. Upakrom Thaweephoke Director 4. Mr. Chruvit Suanmalee Director 5. Mr. Ouichai Siriwajana Director 6. Mr. Amporntat Poolcharoen Director 7. Mrs. Sunan Santichotinan Director 8. Mr. Tai Chong Yih Director 9. Dr. Pisit Leeahtam Independent Director 10. Mr. Rein Boondiskulchok Independent Director 11. Mr. Teeravut Supaviriyakul Independent Director 5. Approved the remuneration of directors for the year 2010 with the limit amount of not more than 5,000,000 Baht The shareholders had passed the resolution with the votes not less than two-third (2/3) of all votes of shareholders who attended the meeting as follows: -Approved 148,648,525 votes, equivalent to 99.16% -Disapproved - votes, equivalent to - -Abstain 1,255,500 votes, equivalent to 0.84 % 6. Appointed Mrs. Kesree Narongdej, CPA No. 76 or Mrs. Natsarak Sarochanunjeen, CPA No. 4563 or Mr. Sumit Khopaiboon, CPA No. 4885 of A.M.T. Associates as the auditor of the company for the year 2010 with the total audit fee of 1,075,000 Baht with the following votes: -Approved 149,895,925 votes, equivalent to 99.99% -Disapproved - votes, equivalent to - -Abstain 8,100 votes, equivalent to 0.01% Please be informed accordingly. Yours faithfully Mr. Upakrom Thaweephoke Executive Committee and Company Secretary